Violation Tracker Individual Record
Company:JPMorgan Chase Bank, National Association
Date:January 7, 2014
Primary Offense:banking violation
Secondary Offense:anti-money-laundering deficiencies
The Office of the Comptroller of the Currency announced a $350 million civil money penalty against JPMorgan Chase, N.A.; JPMorgan Bank and Trust Company, N.A.; and Chase Bank USA, N.A., for Bank Secrecy Act violations.
Level of Government:federal
Action Type:agency action
Agency:Office of the Comptroller of the Currency
Civil or Criminal Case:civil
HQ Country of Parent:USA
HQ State of Parent:New York
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking & securities
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